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Home > England & Wales Companies > D&A SECRETARIAL SERVICES LIMITED
Company Information for

D&A SECRETARIAL SERVICES LIMITED

SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
Company Registration Number
04520314
Private Limited Company
Active

Company Overview

About D&a Secretarial Services Ltd
D&A SECRETARIAL SERVICES LIMITED was founded on 2002-08-28 and has its registered office in London. The organisation's status is listed as "Active". D&a Secretarial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D&A SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5PS
Other companies in EC2M
 
Filing Information
Company Number 04520314
Company ID Number 04520314
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D&A SECRETARIAL SERVICES LIMITED
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Company Officers of D&A SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROY CAMPBELL
Company Secretary 2002-08-28
CHRISTOPHER TOBY STROH
Company Secretary 2002-08-28
PAUL ROY CAMPBELL
Director 2002-08-28
KAREN ELAINE CHAPMAN
Director 2002-08-28
D & A NOMINEES LIMITED
Director 2003-04-01
SUZANNE MIDDLETON LINDSLEY
Director 2014-02-28
RICHARD EVERARD MONKCOM
Director 2002-08-28
CHRISTOPHER TOBY STROH
Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LINDSAY REWSE MITCHELL
Director 2003-06-16 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROY CAMPBELL RAMSTEEL TUBES LIMITED Company Secretary 1999-05-06 CURRENT 1993-07-30 Active
PAUL ROY CAMPBELL D & A NOMINEES LIMITED Company Secretary 1994-11-25 CURRENT 1987-11-06 Active
PAUL ROY CAMPBELL KROMAT TRADING LIMITED Company Secretary 1992-07-11 CURRENT 1985-11-13 Active
PAUL ROY CAMPBELL TUBETRADE PLC Company Secretary 1991-05-24 CURRENT 1987-11-03 Active
PAUL ROY CAMPBELL SOUTH WEST STRUCTURALS LIMITED Company Secretary 1991-02-10 CURRENT 1989-02-10 Active
CHRISTOPHER TOBY STROH DRUCES & ATTLEE LIMITED Company Secretary 1999-04-12 CURRENT 1987-11-11 Active - Proposal to Strike off
PAUL ROY CAMPBELL D & A NOMINEES LIMITED Director 1992-05-02 CURRENT 1987-11-06 Active
PAUL ROY CAMPBELL DRUCES & ATTLEE LIMITED Director 1991-05-25 CURRENT 1987-11-11 Active - Proposal to Strike off
KAREN ELAINE CHAPMAN DRUCES & ATTLEE LIMITED Director 2014-12-22 CURRENT 1987-11-11 Active - Proposal to Strike off
KAREN ELAINE CHAPMAN D & A NOMINEES LIMITED Director 2001-11-01 CURRENT 1987-11-06 Active
D & A NOMINEES LIMITED LOMOND (SALFORD TWO) LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
D & A NOMINEES LIMITED CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
D & A NOMINEES LIMITED CRAIGARD (BRIDGWATER TWO) LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
D & A NOMINEES LIMITED GGSP (GLASTONBURY) LIMITED Director 2018-04-06 CURRENT 2018-02-05 Active
D & A NOMINEES LIMITED D&A (2183) LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2182) LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
D & A NOMINEES LIMITED D&A (2181) LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
D & A NOMINEES LIMITED GGSP (WREXHAM) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
D & A NOMINEES LIMITED HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
D & A NOMINEES LIMITED HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1820) LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
D & A NOMINEES LIMITED CRAIGARD (LOUGHBOROUGH) NOMINEES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
D & A NOMINEES LIMITED CRAIGARD (LOUGHBOROUGH) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
D & A NOMINEES LIMITED HOLWOOD (PAXCROFT MEAD) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
D & A NOMINEES LIMITED HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
D & A NOMINEES LIMITED LOMOND (ORLEANS HOUSE) NOMINEES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
D & A NOMINEES LIMITED LOMOND (ORLEANS HOUSE) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
D & A NOMINEES LIMITED CRAIGARD (ST ALBANS) NOMINEES LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
D & A NOMINEES LIMITED CRAIGARD (ST ALBANS) LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (BORDAGE HOUSE GUERNSEY) LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1819) LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active
D & A NOMINEES LIMITED LOMOND (BG STREET) NOMINEES LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
D & A NOMINEES LIMITED KILDRUMMY (ST. IVES) LTD Director 2017-07-03 CURRENT 2017-07-03 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1818) LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
D & A NOMINEES LIMITED D&A (2170) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
D & A NOMINEES LIMITED D&A (2172) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2173) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2171) LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
D & A NOMINEES LIMITED D&A (2167) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
D & A NOMINEES LIMITED D&A (2166) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
D & A NOMINEES LIMITED D&A (2168) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1817) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
D & A NOMINEES LIMITED D&A (2169) LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
D & A NOMINEES LIMITED KILDRUMMY (PHOENIX PARK) LTD Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (TAMWORTH) LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
D & A NOMINEES LIMITED LOMOND (GEORGE STREET) NOMINEES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
D & A NOMINEES LIMITED CRAIGARD (TAMWORTH) NOMINEES LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active
D & A NOMINEES LIMITED KILDRUMMY (NEWCASTLE) LTD Director 2016-09-02 CURRENT 2016-09-02 Active
D & A NOMINEES LIMITED D&A (2165) LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
D & A NOMINEES LIMITED KINWELL PROPERTY INVESTMENTS (LEAMINGTON SPA) LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (THATCHAM NUMBER TWO) LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active - Proposal to Strike off
D & A NOMINEES LIMITED KILDRUMMY (HULL) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
D & A NOMINEES LIMITED CRAIGARD (1650 PARKWAY) LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (1650 PARKWAY) NOMINEES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2162) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
D & A NOMINEES LIMITED D&A (2161) LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
D & A NOMINEES LIMITED HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
D & A NOMINEES LIMITED CRAIGARD (PRESTON BROOK) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
D & A NOMINEES LIMITED CRAIGARD (PRESTON BROOK) NOMINEES LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
D & A NOMINEES LIMITED D&A (2159) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
D & A NOMINEES LIMITED CRAIGARD (DERBY) NOMINEES LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
D & A NOMINEES LIMITED CRAIGARD (DERBY) LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
D & A NOMINEES LIMITED CRAIGARD (SHERWOOD PARK) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
D & A NOMINEES LIMITED CRAIGARD (SHERWOOD PARK) NOMINEES LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
D & A NOMINEES LIMITED HOLWOOD (EAST MELKSHAM) NOMINEES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
D & A NOMINEES LIMITED KINWELL PROPERTY INVESTMENTS (IPSWICH) LTD Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
D & A NOMINEES LIMITED HOLWOOD (EAST MELKSHAM) LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1815) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
D & A NOMINEES LIMITED CRAIGARD (ABOVE BAR NUMBER TWO) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
D & A NOMINEES LIMITED HILLSIDE (TWICKENHAM) LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
D & A NOMINEES LIMITED KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
D & A NOMINEES LIMITED HOLWOOD (WREXHAM) NOMINEES LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1814) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
D & A NOMINEES LIMITED HOLWOOD (WREXHAM) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
D & A NOMINEES LIMITED MOMENTUM PROPERTY PARTNERS (1) LIMITED Director 2015-04-09 CURRENT 2015-04-09 Liquidation
D & A NOMINEES LIMITED HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
D & A NOMINEES LIMITED HOLWOOD (ERNESFORD GRANGE) LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
D & A NOMINEES LIMITED CRC (GATLEY) LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) NOMINEES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (CASTLE BUILDINGS CARDIFF) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
D & A NOMINEES LIMITED CRAIGARD (BRIDGWATER) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
D & A NOMINEES LIMITED CRAIGARD (BRIDGWATER) NOMINEES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
D & A NOMINEES LIMITED CRAIGARD (GLOUCESTER) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
D & A NOMINEES LIMITED CRAIGARD (GLOUCESTER) NOMINEES LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
D & A NOMINEES LIMITED KILDRUMMY (BIRMINGHAM) LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2018-04-10
D & A NOMINEES LIMITED CRAIGARD (FLEET) NOMINEES LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D & A NOMINEES LIMITED CRAIGARD (FLEET) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-03-07
D & A NOMINEES LIMITED KILDRUMMY (WOOD GREEN) LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2153) LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
D & A NOMINEES LIMITED D&A (2152) LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
D & A NOMINEES LIMITED HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
D & A NOMINEES LIMITED D&A (2150) LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
D & A NOMINEES LIMITED D&A (2143) LTD Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-03-07
D & A NOMINEES LIMITED HOLWOOD (WATTON) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
D & A NOMINEES LIMITED HOLWOOD (WATTON) NOMINEES LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active
D & A NOMINEES LIMITED HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
D & A NOMINEES LIMITED HOLWOOD (BANNERBROOK COVENTRY) LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1801) LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
D & A NOMINEES LIMITED LINDSMAN PROPERTIES (1800) LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
D & A NOMINEES LIMITED DRUCES & ATTLEE SERVICES Director 2009-02-11 CURRENT 1993-02-09 Active
D & A NOMINEES LIMITED D & A (1860) LIMITED Director 2009-01-09 CURRENT 1995-08-16 Active
D & A NOMINEES LIMITED KILDRUMMY (CARDIFF) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2016-09-27
D & A NOMINEES LIMITED D&A (2130) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2018-05-15
D & A NOMINEES LIMITED D&A (2127) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Dissolved 2018-05-15
D & A NOMINEES LIMITED D&A (2131) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2126) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2128) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active - Proposal to Strike off
D & A NOMINEES LIMITED KILDRUMMY (THE GYM VAUXHALL) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED ROTHERHILL (ASFORDBY) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2123) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2129) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2132) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2122) LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
D & A NOMINEES LIMITED D&A (2113) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2016-08-23
D & A NOMINEES LIMITED D&A (2117) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2112) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2120) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2115) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2114) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2119) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
D & A NOMINEES LIMITED D&A (2111) LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2016-05-24
D & A NOMINEES LIMITED D&A (2109) LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-05-24
D & A NOMINEES LIMITED D&A (2110) LIMITED Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2016-03-08
D & A NOMINEES LIMITED D&A (2107) LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
D & A NOMINEES LIMITED D&A (2106) LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
D & A NOMINEES LIMITED D&A (2099) LIMITED Director 2007-06-08 CURRENT 2007-05-29 Dissolved 2016-03-08
D & A NOMINEES LIMITED D&A (2102) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2016-08-30
D & A NOMINEES LIMITED D&A (2103) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Dissolved 2016-08-30
D & A NOMINEES LIMITED D&A (2101) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2100) LIMITED Director 2007-05-31 CURRENT 2007-05-31 Active - Proposal to Strike off
D & A NOMINEES LIMITED KERSWELL CALL DUCK COMPANY (KCDC) LIMITED Director 2007-02-12 CURRENT 2007-02-12 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2098) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
D & A NOMINEES LIMITED D&A (2096) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2094) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
D & A NOMINEES LIMITED D&A (2097) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2093) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2090) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
D & A NOMINEES LIMITED D&A (2095) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2089) LIMITED Director 2007-02-01 CURRENT 2007-02-01 Active
D & A NOMINEES LIMITED D&A (2086) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
D & A NOMINEES LIMITED D&A (2085) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
D & A NOMINEES LIMITED D&A (2078) LIMITED Director 2006-10-16 CURRENT 2006-10-16 Active
D & A NOMINEES LIMITED D&A (2076) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2017-03-28
D & A NOMINEES LIMITED D&A (2077) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2017-03-28
D & A NOMINEES LIMITED D&A (2080) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2083) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2079) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2081) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2082) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2084) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
D & A NOMINEES LIMITED D&A (2066) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Dissolved 2016-04-26
D & A NOMINEES LIMITED D&A (2074) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Dissolved 2016-04-26
D & A NOMINEES LIMITED D&A (2075) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Dissolved 2016-04-26
D & A NOMINEES LIMITED D&A (2071) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
D & A NOMINEES LIMITED D&A (2073) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
D & A NOMINEES LIMITED D&A (2067) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2072) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
D & A NOMINEES LIMITED D&A (2070) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
D & A NOMINEES LIMITED D&A (2068) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active
D & A NOMINEES LIMITED D&A (2069) LIMITED Director 2006-07-12 CURRENT 2006-07-12 Active - Proposal to Strike off
D & A NOMINEES LIMITED HOLWOOD (FARNBOROUGH) LIMITED Director 2006-03-30 CURRENT 2006-03-30 Dissolved 2015-02-10
D & A NOMINEES LIMITED D&A (2062) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
D & A NOMINEES LIMITED D&A (2063) LIMITED Director 2006-03-15 CURRENT 2006-03-15 Active
D & A NOMINEES LIMITED D&A (2061) LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
D & A NOMINEES LIMITED TES (SHEPSHED 2) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
D & A NOMINEES LIMITED TES (SHEPSHED 1) LIMITED Director 2006-03-07 CURRENT 2006-03-07 Active
D & A NOMINEES LIMITED HOLWOOD (TROWBRIDGE) LIMITED Director 2006-01-12 CURRENT 2006-01-12 Active
D & A NOMINEES LIMITED HOLWOOD (MILTON KEYNES II) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off
D & A NOMINEES LIMITED HOLWOOD (MILTON KEYNES I) LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2058) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
D & A NOMINEES LIMITED D&A (2059) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
D & A NOMINEES LIMITED D&A (2060) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
D & A NOMINEES LIMITED D&A (2057) LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
D & A NOMINEES LIMITED HOLWOOD (CORBY II) LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
D & A NOMINEES LIMITED HOLWOOD (CORBY) LIMITED Director 2005-10-07 CURRENT 2005-10-07 Active
D & A NOMINEES LIMITED D&A (2051) LIMITED Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2015-02-10
D & A NOMINEES LIMITED D&A (2055) LIMITED Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2018-05-15
D & A NOMINEES LIMITED D&A (2054) LIMITED Director 2005-08-03 CURRENT 2005-08-03 Dissolved 2018-05-15
D & A NOMINEES LIMITED HOLWOOD (ST ALBANS) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
D & A NOMINEES LIMITED HOLWOOD (ST ALBANS II) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
D & A NOMINEES LIMITED D&A (2049) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Dissolved 2013-11-05
D & A NOMINEES LIMITED D&A (2050) LIMITED Director 2005-03-11 CURRENT 2005-03-11 Dissolved 2015-02-10
D & A NOMINEES LIMITED D&A (2042) LIMITED Director 2004-08-31 CURRENT 2004-08-31 Dissolved 2015-02-10
D & A NOMINEES LIMITED D&A (2041) LIMITED Director 2004-08-31 CURRENT 2004-08-31 Dissolved 2015-02-10
D & A NOMINEES LIMITED D & A (2044) LIMITED Director 2004-08-31 CURRENT 2004-08-31 Dissolved 2016-04-12
D & A NOMINEES LIMITED D&A (2043) LIMITED Director 2004-08-31 CURRENT 2004-08-31 Dissolved 2016-04-12
D & A NOMINEES LIMITED D&A (2032) LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2018-05-15
D & A NOMINEES LIMITED D&A (2033) LIMITED Director 2004-06-29 CURRENT 2004-06-29 Active
D & A NOMINEES LIMITED D&A (2027) LIMITED Director 2004-03-15 CURRENT 2004-03-15 Active
D & A NOMINEES LIMITED SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED Director 2003-06-16 CURRENT 1990-01-18 Active
D & A NOMINEES LIMITED D&A (9000) LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
D & A NOMINEES LIMITED D&A (9001) LIMITED Director 2003-05-06 CURRENT 2003-05-06 Active
D & A NOMINEES LIMITED D&A (7001) LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (7000) LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
D & A NOMINEES LIMITED D&A (2020) LIMITED Director 2003-03-05 CURRENT 2003-03-05 Dissolved 2018-05-15
D & A NOMINEES LIMITED D&A (2019) LIMITED Director 2003-03-05 CURRENT 2003-03-05 Dissolved 2018-05-15
D & A NOMINEES LIMITED D & A (1960) LIMITED Director 2002-12-20 CURRENT 1999-01-04 Active
D & A NOMINEES LIMITED D&A (2011) LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
D & A NOMINEES LIMITED D&A (2010) LIMITED Director 2002-08-28 CURRENT 2002-08-28 Active
D & A NOMINEES LIMITED D&A (2000) LIMITED Director 2002-07-19 CURRENT 2002-07-19 Dissolved 2015-03-03
D & A NOMINEES LIMITED D&A (1999) LIMITED Director 2002-07-19 CURRENT 2002-07-19 Dissolved 2015-03-03
D & A NOMINEES LIMITED D&A (1991) LIMITED Director 2002-03-22 CURRENT 2002-03-22 Dissolved 2017-05-23
D & A NOMINEES LIMITED D&A (1992) LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2017-05-23
D & A NOMINEES LIMITED D&A (1990) LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-23
D & A NOMINEES LIMITED D&A (1989) LIMITED Director 2002-01-21 CURRENT 2002-01-21 Dissolved 2017-05-23
D & A NOMINEES LIMITED DRUCES & ATTLEE LIMITED Director 1999-04-12 CURRENT 1987-11-11 Active - Proposal to Strike off
D & A NOMINEES LIMITED SUDBURY AND HALSTEAD INVESTMENT PROPERTIES LIMITED Director 1995-10-26 CURRENT 1978-07-27 Active
D & A NOMINEES LIMITED D & A (1859) LIMITED Director 1995-08-16 CURRENT 1995-08-16 Active
SUZANNE MIDDLETON LINDSLEY D & A NOMINEES LIMITED Director 2014-02-28 CURRENT 1987-11-06 Active
RICHARD EVERARD MONKCOM D & A NOMINEES LIMITED Director 1994-11-25 CURRENT 1987-11-06 Active
RICHARD EVERARD MONKCOM DRUCES & ATTLEE SERVICES Director 1993-02-09 CURRENT 1993-02-09 Active
CHRISTOPHER TOBY STROH D & A NOMINEES LIMITED Director 2001-11-01 CURRENT 1987-11-06 Active
CHRISTOPHER TOBY STROH DRUCES & ATTLEE SERVICES Director 1993-02-09 CURRENT 1993-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-29CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-06CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-10-11TM02Termination of appointment of Christopher Toby Stroh on 2021-10-10
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOBY STROH
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERARD MONKCOM
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-07-31CH01Director's details changed for Mr Richard Everard Monkcom on 2018-07-31
2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ELAINE CHAPMAN / 26/07/2018
2018-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 26/07/2018
2018-07-26CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ROY CAMPBELL on 2018-07-26
2018-05-29CH02Director's details changed for D & a Nominees Limited on 2018-05-02
2018-05-29CH01Director's details changed for Suzanne Middleton Lindsley on 2018-05-29
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-06-06RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2014-02-28AP01DIRECTOR APPOINTED SUZANNE MIDDLETON LINDSLEY
2013-09-11AR0128/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER TOBY STROH on 2013-09-06
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ELAINE CHAPMAN / 06/09/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVERARD MONKCOM / 06/09/2013
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOBY STROH / 06/09/2013
2013-06-03RES13Resolutions passed:
  • Dormant co res 22/05/2013
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-10-15AR0128/08/12 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-29RES13DORMANT RES 24/05/2012
2011-09-27AR0128/08/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011
2011-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ROY CAMPBELL / 03/05/2011
2010-10-21AR0128/08/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2010-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-23363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL CAMPBELL / 06/08/2009
2008-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-06RES03EXEMPTION FROM APPOINTING AUDITORS
2008-09-03363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM DRUCES & ATTLEE SALISBURY HOUSE, LONDON WALL LONDON EC2M 5PS
2007-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-05RES03EXEMPTION FROM APPOINTING AUDITORS
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-06RES03EXEMPTION FROM APPOINTING AUDITORS
2007-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-05-02288bDIRECTOR RESIGNED
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-14363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-10-22RES03EXEMPTION FROM APPOINTING AUDITORS
2004-09-07363aRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-02-09RES03EXEMPTION FROM APPOINTING AUDITORS
2004-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-10363aRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-07288aNEW DIRECTOR APPOINTED
2003-06-26288aNEW DIRECTOR APPOINTED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to D&A SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D&A SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D&A SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D&A SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of D&A SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D&A SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of D&A SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D&A SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D&A SECRETARIAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where D&A SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D&A SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D&A SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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